PAMPERS LIMITED -
| Company Profile | Company Filings |
Overview
PAMPERS LIMITED is a Private Limited Company from and has the status: Active.
PAMPERS LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03375270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PAMPERS LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03375270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PAMPERS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
266 CHAPEL STREET
M3 5JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLIE MOUNTAIN | Oct 1930 | British | Director | 2018-05-28 | CURRENT |
| MRS LYNN BATES | Jul 1957 | British | Director | 2019-07-17 | CURRENT |
| LYNN MOUNTAIN | Jul 1957 | British | Director | 2009-01-19 UNTIL 2019-07-17 | RESIGNED |
| LESLIE MOUNTAIN | Oct 1930 | British | Director | 1997-05-23 UNTIL 2018-05-27 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | |
| MRS BRENDA MOUNTAIN | Sep 1924 | Secretary | 1997-05-23 UNTIL 2010-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynn Bates | 2019-07-17 | 7/1957 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Mr Leslie Mountain | 2018-04-28 - 2019-07-18 | 10/1930 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lynn Mountain | 2016-04-06 - 2019-07-17 | 7/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Leslie Mountain | 2016-04-06 - 2018-05-28 | 10/1930 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pampers Limited Filleted accounts for Companies House (small and micro) | 2023-12-12 | 31-05-2023 | £458 Cash £-912 equity |
| Pampers Limited Filleted accounts for Companies House (small and micro) | 2023-02-10 | 31-05-2022 | £1,181 Cash £-2,025 equity |
| Pampers Limited Filleted accounts for Companies House (small and micro) | 2022-02-22 | 31-05-2021 | £1,941 Cash £105 equity |
| Pampers Limited Filleted accounts for Companies House (small and micro) | 2020-10-13 | 31-05-2020 | £1,989 Cash £299 equity |
| Pampers Limited Filleted accounts for Companies House (small and micro) | 2020-02-14 | 31-05-2019 | £167 Cash £171 equity |
| Pampers Limited Filleted accounts for Companies House (small and micro) | 2019-05-01 | 31-05-2018 | £941 Cash £437 equity |
| Abbreviated Company Accounts - PAMPERS LIMITED | 2017-02-24 | 31-05-2016 | £157 Cash £262 equity |